AI-FraudGuard Ecommerce
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3.00
Home AI is an all-in-one platform for risk compliance, offering contactless conversion and fraud prevention while ensuring regulatory compliance. The proprietary platform seamlessly orchestrates data from third-parties and internal applications in one place for user transaction monitoring.
It streamlines compliance processes from onboarding to continuous user screening, covering KYC, PEP, sanctions, adverse media, AML, and local governmental screenings. Additionally, Home AI provides fraud prevention through an AI-powered risk engine for fiat and web3 transactions, offering real-time monitoring and flagging of suspicious activities.
It streamlines compliance processes from onboarding to continuous user screening, covering KYC, PEP, sanctions, adverse media, AML, and local governmental screenings. Additionally, Home AI provides fraud prevention through an AI-powered risk engine for fiat and web3 transactions, offering real-time monitoring and flagging of suspicious activities.
- This Tool is verified
- Added on August 7, 2024
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3.0 Stars in 3 Reviews.